Document Probe
- All
- News
- Videos
-
South Korea's Ex-First Lady Charged With Corruption, Bribery
- Friday August 29, 2025
- World News | Associated Press
South Korea's former first lady Kim Keon Hee and former Prime Minister Han Duck-soo were indicted Friday in special investigations that followed the ousting of the former president for imposing martial law.
-
www.ndtv.com
-
Massive MBBS Admission Scam Busted, Students Used Fake NRI Documents
- Monday August 25, 2025
- India News | Reported by Mukesh Singh Sengar
The investigation by the probe agency ED revealed that private medical colleges offered about 18,000 admissions in the MBBS course to students who used fake documents.
-
www.ndtv.com
-
FBI Raids Ex-US NSA John Bolton's Home Days After His Criticism Of Trump Tariffs
- Friday August 22, 2025
- World News | Edited by Anushree Jonko
Federal Bureau of Investigation (FBI) agents raided the Maryland home of former US National Security Adviser John Bolton. It is a high-profile national security investigation ordered by FBI director Kash Patel.
-
www.ndtv.com
-
White House Reviews Smithsonian Museums for 'Divisive Narratives'
- Wednesday August 13, 2025
- World News | Agence France-Presse
The Smithsonian Institution said Wednesday that it was reviewing a White House letter announcing a probe of content at several museums for "divisive or partisan narratives."
-
www.ndtv.com
-
Kolkata Police Probe Espionage Angle In Arrest Of Bangladeshi Model Shanta Paul
- Saturday August 2, 2025
- India News | Indo-Asian News Service
The officials of the Kolkata Police are probing to figure out whether Shanta Paul, the Bangladeshi model arrested from Kolkata earlier this week, was working as a spy in the country just like Haryana-based YouTuber Jyoti Malhotra.
-
www.ndtv.com
-
Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
- Saturday August 2, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
-
www.ndtv.com
-
Kash Patel Finds Hidden Trove Of Trump-Russia Probe Documents At FBI Office
- Thursday July 31, 2025
- World News | Edited by NDTV News Desk
FBI Director Kash Patel has discovered multiple "burn bags" filled with thousands of classified documents linked to the bureau's Trump-Russia probe, known internally as 'Crossfire Hurricane'.
-
www.ndtv.com
-
Raids In Maharashtra Linked To Vasai-Virar Illegal Construction Scam
- Tuesday July 29, 2025
- India News | Reported by Radhika Ramaswamy
The Enforcement Directorate (ED) on Tuesday launched a fresh round of raids in Maharashtra as part of its money-laundering investigation into an illegal construction scam, with a focus on former Vasai-Virar Municipal Commissioner Anil Pawar.
-
www.ndtv.com
-
162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
- Sunday July 27, 2025
- India News | Edited by Saikat Kumar Bose
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
-
www.ndtv.com
-
Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
- Saturday July 26, 2025
- India News | Press Trust of India
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.
-
www.ndtv.com
-
'Unshakable Proof': Intelligence Chief Gabbard On Trump-Russia Probe
- Thursday July 24, 2025
- World News | Associated Press
As the national intelligence director, Tulsi Gabbard is responsible for guarding America's secrets and discovering threats from overseas. But when she made a surprise appearance in the White House briefing room Wednesday
-
www.ndtv.com
-
After No-Show Today, Google, Meta Summoned Again By Probe Agency In Betting App Case
- Monday July 21, 2025
- India News | Reported by Anushka Kumari
Tech giants Google and Meta have been summoned by the Enforcement Directorate (ED) yet again, directing their representatives to appear before it on July 28.
-
www.ndtv.com
-
South Korea's Yoon Indicted On Additional Criminal Charges Over Martial Law
- Saturday July 19, 2025
- World News | Associated Press
South Korea's ousted conservative President Yoon Suk Yeol was indicted Saturday on additional criminal charges related to his ill-fated imposition of martial law, about three months after he was formally thrown out of office.
-
www.ndtv.com
-
Delhi Orders Probe Into Rs 145-Crore 'Scam' In Jai Bhim Coaching Scheme
- Wednesday July 16, 2025
- India News | Reported by Ishika Verma, Edited by Mansi Jagani
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana, a scheme meant to fund free coaching at private institutes for underprivileged students during the Aam Aadmi Party government, is now at the centre of a political and financial controversy.
-
www.ndtv.com
-
Amid Air India Probe, US Aviation Body, Boeing Say Fuel Switch Locks Safe: Report
- Sunday July 13, 2025
- World News | Reuters
The US Federal Aviation Administration and Boeing have privately issued notifications that the fuel switch locks on Boeing planes are safe, with the FAA saying they are safe, a document seen by Reuters showed.
-
www.ndtv.com
-
South Korea's Ex-First Lady Charged With Corruption, Bribery
- Friday August 29, 2025
- World News | Associated Press
South Korea's former first lady Kim Keon Hee and former Prime Minister Han Duck-soo were indicted Friday in special investigations that followed the ousting of the former president for imposing martial law.
-
www.ndtv.com
-
Massive MBBS Admission Scam Busted, Students Used Fake NRI Documents
- Monday August 25, 2025
- India News | Reported by Mukesh Singh Sengar
The investigation by the probe agency ED revealed that private medical colleges offered about 18,000 admissions in the MBBS course to students who used fake documents.
-
www.ndtv.com
-
FBI Raids Ex-US NSA John Bolton's Home Days After His Criticism Of Trump Tariffs
- Friday August 22, 2025
- World News | Edited by Anushree Jonko
Federal Bureau of Investigation (FBI) agents raided the Maryland home of former US National Security Adviser John Bolton. It is a high-profile national security investigation ordered by FBI director Kash Patel.
-
www.ndtv.com
-
White House Reviews Smithsonian Museums for 'Divisive Narratives'
- Wednesday August 13, 2025
- World News | Agence France-Presse
The Smithsonian Institution said Wednesday that it was reviewing a White House letter announcing a probe of content at several museums for "divisive or partisan narratives."
-
www.ndtv.com
-
Kolkata Police Probe Espionage Angle In Arrest Of Bangladeshi Model Shanta Paul
- Saturday August 2, 2025
- India News | Indo-Asian News Service
The officials of the Kolkata Police are probing to figure out whether Shanta Paul, the Bangladeshi model arrested from Kolkata earlier this week, was working as a spy in the country just like Haryana-based YouTuber Jyoti Malhotra.
-
www.ndtv.com
-
Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
- Saturday August 2, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
-
www.ndtv.com
-
Kash Patel Finds Hidden Trove Of Trump-Russia Probe Documents At FBI Office
- Thursday July 31, 2025
- World News | Edited by NDTV News Desk
FBI Director Kash Patel has discovered multiple "burn bags" filled with thousands of classified documents linked to the bureau's Trump-Russia probe, known internally as 'Crossfire Hurricane'.
-
www.ndtv.com
-
Raids In Maharashtra Linked To Vasai-Virar Illegal Construction Scam
- Tuesday July 29, 2025
- India News | Reported by Radhika Ramaswamy
The Enforcement Directorate (ED) on Tuesday launched a fresh round of raids in Maharashtra as part of its money-laundering investigation into an illegal construction scam, with a focus on former Vasai-Virar Municipal Commissioner Anil Pawar.
-
www.ndtv.com
-
162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
- Sunday July 27, 2025
- India News | Edited by Saikat Kumar Bose
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
-
www.ndtv.com
-
Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
- Saturday July 26, 2025
- India News | Press Trust of India
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.
-
www.ndtv.com
-
'Unshakable Proof': Intelligence Chief Gabbard On Trump-Russia Probe
- Thursday July 24, 2025
- World News | Associated Press
As the national intelligence director, Tulsi Gabbard is responsible for guarding America's secrets and discovering threats from overseas. But when she made a surprise appearance in the White House briefing room Wednesday
-
www.ndtv.com
-
After No-Show Today, Google, Meta Summoned Again By Probe Agency In Betting App Case
- Monday July 21, 2025
- India News | Reported by Anushka Kumari
Tech giants Google and Meta have been summoned by the Enforcement Directorate (ED) yet again, directing their representatives to appear before it on July 28.
-
www.ndtv.com
-
South Korea's Yoon Indicted On Additional Criminal Charges Over Martial Law
- Saturday July 19, 2025
- World News | Associated Press
South Korea's ousted conservative President Yoon Suk Yeol was indicted Saturday on additional criminal charges related to his ill-fated imposition of martial law, about three months after he was formally thrown out of office.
-
www.ndtv.com
-
Delhi Orders Probe Into Rs 145-Crore 'Scam' In Jai Bhim Coaching Scheme
- Wednesday July 16, 2025
- India News | Reported by Ishika Verma, Edited by Mansi Jagani
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana, a scheme meant to fund free coaching at private institutes for underprivileged students during the Aam Aadmi Party government, is now at the centre of a political and financial controversy.
-
www.ndtv.com
-
Amid Air India Probe, US Aviation Body, Boeing Say Fuel Switch Locks Safe: Report
- Sunday July 13, 2025
- World News | Reuters
The US Federal Aviation Administration and Boeing have privately issued notifications that the fuel switch locks on Boeing planes are safe, with the FAA saying they are safe, a document seen by Reuters showed.
-
www.ndtv.com